First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 22, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily
JOINT STOCK COMPANY SET 1 appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JOINT STOCK COMPANY SET 1, indicating federal debarment from US government contracts and procurement.
38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, Moscow, 127287; 17A Novolesnaya Street, Suite 1N, Room 14, Moscow, 127055; 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287, Russia; 127287, city Moskva, ul. 2-YA Khutorskaya, bld. 38A, str. 1, floor 6 of 614; 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287; 105264, Moscow, Pervomayskaya Verkhnaya Str., 43, Room 16, Office 6, Russian Federation; 2nd Khutorskaya Str., 38A, Building 1, Floor 6, Office 614, Moscow, Russian Federation, 127287; Pervomayskaya Verkhnaya Str., 43, Room 16, Office 6, Moscow, Russian Federation, 105264; 38A 2nd Khutorskaya St., Bldg. 1, office 614 Moscow 127287 RU; 127287, ville de Moscou, ul. 2-YA Khutorskaya, bld. 38A, str. 1, floor 6 of 614; Російська Федерація, 127055, м. Москва, вул. Новолісова, буд. 17А, прим. 1Н, кімн. 14; St. Pervomaiskaya Verkhn. 43, Moscow, 105264; St. Pervomaiskaya Verkhn. 43 Moscow 105264 RU; Российская Федерация, 127055, г. Москва, ул. Новолесная, д. 17А, пом. 1Н, ком. 14; St. Pervomaiskaya Verkhn, 43, Moscow, 105264, Russia.; Російська Федерація, 127287, м. Москва, вул. 2-а Хуторська, буд. 38А (будова 1, поверх 6, офіс 614); 127287, Moscow, 2nd Khutorskaya Str., 38A, Building 1, Floor 6, Office 614, Russian Federation; 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russia
| Also Known As |
|---|
| Акціонерне товариство "Сет-1" |
| Общество С Ограниченной Ответственностью Эликс М |
| Jointstock company "Set-1" |
| 株式会社セット1 |
| Общество с ограниченной ответственностью "Эликс-М" |
| Limited Liability Company "Elix-M" |
| Товариство з обмеженою відповідальністю "Елікс-М" |
| Акционерное Общество Сет 1 |
| AO SET-1 |
| Aktsionernoe obschestvo Set-1 |
| Акционерное общество "Сет-1" |
| LIMITED LIABILITY COMPANY ELIKS M |
| Акционерное общество сет-1 |
| Aktsionerne tovarystvo "Set-1" |
| Cet-1 JSC |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Eliks-M" |
| АО «СЕТ-1» |
| AO Set-1 |
| Акционерное Общество «СЕТ-1» |
| Set-1 JSC |
| Elix M |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
